SER Industries Ltd

Desi Farms India Ltd announced that its Board of Directors, in a meeting held on November 5, 2026, approved the appointment of M/s Ojha Agrawal & Associates as Statutory Auditors. This appointment is to fill a casual vacancy caused by the resignation of M/s A N K H & Associates. The appointment is subject to shareholder approval at an upcoming Extra Ordinary General Meeting and will be effective until the next Annual General Meeting in 2027. The firm Ojha Agrawal & Associates, established in 2000, offers a range of audit, assurance, and financial advisory services.

Desi Farms India Ltd announced that its Board of Directors, in a meeting held on November 5, 2026, approved the appointment of M/s Ojha Agrawal & Associates as the new Statutory Auditor. This appointment is to fill a casual vacancy caused by the resignation of M/s A N K H & Associates. The appointment is subject to shareholder approval at an upcoming Extra Ordinary General Meeting. M/s Ojha Agrawal & Associates will serve until the next Annual General Meeting in 2027. The firm specializes in audit, assurance, and financial advisory services.

Desi Farms India Ltd has announced the closure of its trading window for designated persons, connected persons, and their immediate relatives. This closure is effective from Thursday, October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half year ending September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct, to prevent insider trading. The date for the Board Meeting to approve these financial results will be communicated subsequently.

Desi Farms India Ltd has issued a reminder letter to holders of physical securities, urging them to furnish PAN and KYC details to the Registrar & Transfer Agent, MUFG Intime India Private Limited. This action is in compliance with SEBI regulations and master circulars mandating the collection of PAN, address, mobile number, bank account details, and specimen signature for physical security holders. Failure to update these details by April 1, 2024, may result in dividends being paid only through electronic mode. The company has provided various submission methods, including in-person verification, hard copy submission, and e-sign via email or website, to facilitate compliance.

Desi Farms India Ltd (formerly SER Industries Ltd) has issued a corrigendum to the notice of its 63rd Annual General Meeting (AGM), originally scheduled for September 30, 2026. The corrigendum addresses additional disclosures required in the Explanatory Statement concerning material Related Party Transactions (RPTs). Specifically, it provides further information on the nature of business of the respective Related Parties, aligning with SEBI circulars dated October 13, 2025, and January 30, 2026, on RPT standards. This amendment is to be read in conjunction with the original AGM notice dated September 5, 2026, and will be available on the company's website. All other aspects of the original AGM notice remain unchanged.

Desi Farms India Ltd has officially changed its website domain name from https://www.ser-industries.co.in to https://www.desifarmsindia.org. This change is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that all necessary updates to its website and disclosures have been completed.

Desi Farms India Ltd has attached its Annual Report for the financial year 2025-2026. The report, along with the notice for the 63rd Annual General Meeting (AGM), is being disseminated to shareholders electronically and physically. The AGM is scheduled for September 30, 2026, and will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited financial statements and the reappointment of a director retiring by rotation.

Desi Farms India Limited has officially announced the Notice for its 63rd Annual General Meeting (AGM). The meeting is scheduled to be held on Wednesday, September 30, 2026, at 9:00 a.m. via Video Conferencing/Other Audio Visual Means. The agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the reappointment of Mr. Anil Kumar as a director, who retires by rotation. The company, formerly known as SER Industries Limited, has provided details regarding its registered and corporate offices, stock exchange information, depositories, board of directors, auditors, and contact information.

Desi Farms India Ltd announced the outcome of its Board Meeting held on September 5, 2026. The Board approved the Board's Report and Secretarial Audit Report for FY 2025-26. A draft notice for the Annual General Meeting (AGM) scheduled for September 30, 2026, was also approved, with August 28, 2026, set as the cut-off date for member eligibility. M/s SAND and Associates were appointed as Scrutinizers for the e-voting process. Key approvals included the re-appointment of Mr. Anil Kumar as a director and several material related party transactions involving subsidiaries SNA Milk and Milk Products Limited, with amounts ranging from ₹1 Crore to ₹100 Crore.

Desi Farms India Ltd has announced the resignation of its statutory auditors, M/s A N K H & Associates, effective August 8, 2026. The auditors cited personal and professional commitments as the reason for their resignation. The company's Audit Committee and Board will consider the appointment of new statutory auditors to fill the resulting casual vacancy in due course. The auditors had been appointed for a five-year term from FY 2024-25 to FY 2028-29 and had completed their limited review for the quarter ended June 30, 2026.